Ldex Group Limited, London

Ldex Group Limited is a private limited company. Formerly, it was named Ldex Limited (changed on 2013-12-30). Registered at 3Rd Floor, 11-21, Paul Street, London EC2A 4JU, this 10 years old enterprise was incorporated on 2013-11-15 and is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
2 directors can be found in the company: Lucy D. (appointed on 18 September 2023), Scott C. (appointed on 20 December 2018). Moving on to the secretaries (1 in total), we can name: Julie B. (appointed on 28 February 2023).
About
Name: Ldex Group Limited
Number: 08777552
Incorporation date: 2013-11-15
End of financial year: 31 March
 
Address: 3rd Floor, 11-21
Paul Street
London
EC2A 4JU
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Iomart Group Plc
20 December 2018
Address Lister Pavilion Kelvin Campus, West Of Scotland Science Park, Glasgow, G20 0SP, Scotland
Legal authority Companies Act 2006
Legal form Public Company Limited By Shares
Country registered Scotland
Place registered Registrar Of Companies
Registration number Sc204560
Nature of control: 75,01-100% voting rights
Rob G.
22 October 2016 - 20 December 2018
Nature of control: 25-50% shares
Patrick D.
6 April 2016 - 20 December 2018
Nature of control: 25-50% voting rights
25-50% shares

The target date for Ldex Group Limited confirmation statement filing is 2023-11-29. The most current confirmation statement was filed on 2022-11-15. The due date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up until 31 March 2022.

3 persons of significant control are listed in the Companies House, 3/4 to full of voting rights. The corporate PSC can be reached at Kelvin Campus, West Of Scotland Science Park, G20 0SP Glasgow. Patrick D. who has 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 6th, January 2024 | accounts
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